Methuen Publishing Limited in Slingsby YORK

Methuen Publishing Limited YORK

Founded in 1998, Methuen Publishing, classified under reg no. 03543167 is an active company. Currently registered at Orchard House Railway Street YO62 4AN, York the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 29th Jul 1998 Methuen Publishing Limited is no longer carrying the name Templeco 395.

The firm has one director. Naomi T., appointed on 10 August 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hugh W. who worked with the the firm until 13 November 2023.

Methuen Publishing Limited Address / Contact

Office Address	Orchard House Railway Street
Office Address2	Slingsby
Town	York
Post code	YO62 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543167
Date of Incorporation	Wed, 8th Apr 1998
Industry	Book publishing
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Naomi T.

Position: Director

Appointed: 10 August 2023

Hugh W.

Position: Secretary

Appointed: 24 May 2007

Resigned: 13 November 2023

Anthony M.

Position: Director

Appointed: 01 February 2002

Resigned: 01 August 2006

Max E.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2002

Temple Direct Limited

Position: Corporate Director

Appointed: 31 March 2000

Resigned: 17 December 2004

Iain W.

Position: Director

Appointed: 24 July 1998

Resigned: 30 June 2006

Peter T.

Position: Director

Appointed: 24 July 1998

Resigned: 19 September 2023

Michael E.

Position: Director

Appointed: 24 July 1998

Resigned: 31 March 2000

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 08 April 1998

Resigned: 24 May 2007

Temple Direct Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 24 July 1998

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Naomi T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Peter T. This PSC owns 75,01-100% shares. Then there is Peter T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Naomi T.

Notified on	19 September 2023
Nature of control:	significiant influence or control

Peter T.

Notified on	15 April 2024
Nature of control:	75,01-100% shares

Peter T.

Notified on	30 June 2016
Ceased on	19 September 2023
Nature of control:	50,01-75% shares

Company previous names

Templeco 395	July 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 827	3 144
Current Assets	148 102	120 969
Debtors	90 881	76 956
Net Assets Liabilities	88 222	74 515
Other Debtors	14 000	12 600
Property Plant Equipment	1 500	1 500
Total Inventories	45 394	40 869

Other
Accrued Liabilities Deferred Income	5 634	7 134
Accumulated Amortisation Impairment Intangible Assets		1 547 480
Accumulated Depreciation Impairment Property Plant Equipment		21 298
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts		3 164
Creditors	61 580	48 154
Finished Goods Goods For Resale	44 410	39 969
Fixed Assets	1 700	1 700
Intangible Assets	200	200
Intangible Assets Gross Cost		1 547 680
Net Current Assets Liabilities	86 522	72 815
Other Creditors	26 151	23 536
Prepayments Accrued Income	517	570
Property Plant Equipment Gross Cost		22 798
Recoverable Value-added Tax	2 726	1 587
Taxation Social Security Payable	2 284	2 369
Total Assets Less Current Liabilities	88 222	74 515
Trade Creditors Trade Payables	27 511	11 951
Trade Debtors Trade Receivables	73 638	62 199
Work In Progress	984	900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, December 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 8418.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 6th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 filed on: 9th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 18th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 filed on: 20th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 24th, November 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 24th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 11th, August 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 6th, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 6th, March 2008	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, April 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, April 2006	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, June 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, June 2004	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 31st, July 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 31st, July 2003	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (23 pages)
363a	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 24th Apr 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 24th Apr 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 26th, March 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 26th, March 2001	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 25th Apr 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (19 pages)
363a	Annual return up to Tue, 25th Apr 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 11th, February 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 11th, February 2000	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 15th Oct 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (12 pages)
363a	Annual return up to Fri, 15th Oct 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (12 pages)
363a	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 4th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 4th, August 1998	accounts	Free Download (1 page)

Methuen Publishing Limited YORK

Methuen Publishing Limited Address / Contact

Company Information / Profile

Company staff

Naomi T.

Hugh W.

Anthony M.

Max E.

Temple Direct Limited

Iain W.

Peter T.

Michael E.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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